CALMATHEBRAND SL
Hoja TF65296· NIF B02840213
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 8 000,00 €
- Incorporation :
- 24/11/2020
- Director :
- Perez Zamora Tabares De Nava Andrea
Legal information
Legal information for CALMATHEBRAND SL
Activity
CALMATHEBRAND SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 24 November 2020. The Spanish commercial register has published 7 filings for this company, from 7 January 2021 to 17 March 2022, across 5 distinct types of filing. Its registered share capital is 8 000,00 €.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
Actividad principal la correspondiente con el CNAE número 4791.- Comercio al por menor por correspondencia o internet. 2.- Asimismo y sin perjuicio de lo dispuesto en el apartado anterior, la sociedad podrá desarrollar las siguientes actividades: 1392.- Fabricación de artículos confeccionados.
Directors and representatives
Directors
Current
- Perez Zamora Tabares De Nava AndreaSince 15/12/2020Administrador Único
Former
- Perera Garcia Talavera AnaCeased on 03/03/2022Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 17/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Zamora Tabares De Nava Andrea100 %
Individual · ultimate beneficial owner · since 17/03/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/03/2022· Registered 03/03/2022· I/A 3
- Ceses/DimisionesPublished 17/03/2022· Registered 03/03/2022· I/A 3
- RevocacionesPublished 17/03/2022· Registered 03/03/2022· I/A 3
- NombramientosPublished 17/03/2022· Registered 03/03/2022· I/A 3
- NombramientosPublished 04/05/2021· Registered 12/04/2021· I/A 2
- ConstituciónPublished 07/01/2021· Registered 15/12/2020· I/A 1
- NombramientosPublished 07/01/2021· Registered 15/12/2020· I/A 1
Changes
- 17/03/2022Declaración de unipersonalidad
PEREZ ZAMORA TABARES DE NAVA ANDREA
Capital · events
- 07/01/2021ConstituciónInitial capital: 8 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 17/03/2022#6864029Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientos
CALMATHEBRAND SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: PEREZ ZAMORA TABARES DE NAVA ANDREA. Ceses/Dimisiones. Adm. Mancom.: PEREZ ZAMORA TABARES DE NAVA ANDREA;PERERA GARCIA TALAVERA ANA. Revocaciones. Apoderado: … - 04/05/2021#6389785Nombramientos
CALMATHEBRAND SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: PEREZ ZAMORA TABARES DE NAVA ANDREA. Datos registrales. T 3707 , F 177, S 8, H TF 65296, I/A 2 (12.04.21).
- 07/01/2021#10546417ConstituciónNombramientos
CALMATHEBRAND SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 24.11.20. Objeto social: Actividad principal la correspondiente con el CNAE número 4791.- Comercio al por menor por correspondencia o internet. 2.- Asimismo y sin p…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2020
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.